The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shah, Anup Manilal
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    2007-10-15 ~ now
    OF - director → CIF 0
    Mr Anup Manilal Shah
    Born in January 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Mukesh Zaverchand Shah
    Born in February 1960
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Makwana, Pratibha
    Individual (33 offsprings)
    Officer
    2009-03-30 ~ now
    OF - secretary → CIF 0
  • 4
    Pinkney, Lawrence Stanier
    Chartered Surveyor born in March 1957
    Individual (52 offsprings)
    Officer
    2013-09-05 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-12-09 ~ 2004-01-12
    OF - nominee-director → CIF 0
  • 2
    Shah, Gita
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-02 ~ 2009-10-01
    OF - secretary → CIF 0
  • 3
    Shah, Mukesh Zaverchand
    Property Manager born in February 1960
    Individual (46 offsprings)
    Officer
    2004-01-12 ~ 2020-06-15
    OF - director → CIF 0
  • 4
    Shah, Ninna Mukesh
    Accounts Manager
    Individual (28 offsprings)
    Officer
    2004-01-12 ~ 2007-12-02
    OF - secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-12-09 ~ 2004-01-12
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

STILLMEN LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,426,766 GBP2024-04-30
3,426,766 GBP2023-04-30
Debtors
4,135 GBP2024-04-30
4,000 GBP2023-04-30
Cash at bank and in hand
830,419 GBP2024-04-30
812,865 GBP2023-04-30
Current Assets
834,554 GBP2024-04-30
816,865 GBP2023-04-30
Creditors
Current
25,906 GBP2024-04-30
25,906 GBP2023-04-30
Net Current Assets/Liabilities
808,648 GBP2024-04-30
790,959 GBP2023-04-30
Total Assets Less Current Liabilities
4,235,414 GBP2024-04-30
4,217,725 GBP2023-04-30
Creditors
Non-current
1,227,000 GBP2024-04-30
1,227,000 GBP2023-04-30
Net Assets/Liabilities
3,008,414 GBP2024-04-30
2,990,725 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,008,314 GBP2024-04-30
2,990,625 GBP2023-04-30
Equity
3,008,414 GBP2024-04-30
2,990,725 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
3,426,721 GBP2023-04-30
Other Investments Other Than Loans
3,426,721 GBP2024-04-30
3,426,721 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
4,135 GBP2024-04-30
4,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
24,000 GBP2024-04-30
24,000 GBP2023-04-30
Other Creditors
Current
1,906 GBP2024-04-30
1,906 GBP2023-04-30
Non-current
1,227,000 GBP2024-04-30
1,227,000 GBP2023-04-30

Related profiles found in government register
  • STILLMEN LIMITED
    Info
    Registered number 04990160
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 2003-12-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • STILLMEN LIMITED
    S
    Registered number missing
    Broad House, 1 The Broadway, Old Hatfield, England, AL9 5BG
    Limited Company
    CIF 1
  • STILLMEN LIMITED
    S
    Registered number missing
    Jones Hunt Keelings, The Broadway, Hatfield, England, AL9 5BG
    Private Limited Company
    CIF 2
  • STILLMEN LIMITED
    S
    Registered number 04990160
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Beech Hill Avenue, Barnet, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Argyle House, Joel Street, Northwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,664,240 GBP2024-03-31
    Person with significant control
    2024-01-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.